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EBA CLEARING has announced its plan to provide Verification of Payee services to its users at a pan-European level starting from December 2024.
identity verification, fraud prevention, instant payments, payments
Oscilar, a player in AI-Powered financial risk management, has unveiled its AI-Powered AML Risk Platform at the ACAMS Summit in Florida.
AML, compliance, regulation, BaaS
Adam McLaughlin from Nice Actimize emphasises the crucial distinction financial institutions need to make between efficiency and effectiveness in adopting technology, as compliance goes beyond mere checkbox activities.
compliance, financial crime, financial institutions, transaction monitoring, Sanctions Screening, fintech, data, artificial intelligence, machine learning, risk management
The Federal Reserve Financial Services has launched a new ACH risk management service to help financial institutions in their fraud detection efforts.
risk management, fraud management, product launch, financial services, financial institutions
We interviewed Dr. Shlomit Wagman, Chief Regulation and Compliance Officer at Rapyd, about her journey at Rapyd and the company’s take on fighting fraud, financial crime, and terrorism, deploying the latest technologies in the field.
financial crime, fraud management, fraud detection, online fraud, compliance, regulation, money laundering, AML, cryptocurrency, cryptocurrency exchange, FATF, acquisition, IPO
US-based SymphonyAI has launched its Sensa Investigation Hub, a generative AI-enabled investigation and case management platform for financial crime investigation.
product launch, artificial intelligence, machine learning, AML, fraud management, fraud detection, fraud prevention
Canada-based financial risk discovery and anomaly detection company MindBridge has added four new products to its platform.
product launch, fintech, artificial intelligence, machine learning, financial data, data analytics, risk management, platform
NICE Actimize has announced its partnership with Philippines-based GoTyme Bank in order to improve its cloud financial crime digital banking platform.
partnership, fraud management, fraud detection, fraud prevention, mobile banking, online banking, digital banking, artificial intelligence
EBA CLEARING has issued the specifications for its pan-European Fraud Pattern and Anomaly Detection (FPAD) functionality and is running analytical pilots, with nine banks engaged in the data model training.
fraud prevention, risk management, SEPA, banking, data sharing, PSP, IBAN, financial crime, paytech, fintech, API
Combating the latest threats to financial and ecommerce institutions requires a strong understanding of Identity Threat Detection and Response. Louise Watson, Product Marketing Manager at Ping Identity, addresses these concerns and discusses the future of fraud prevention.
identity verification, identity method, digital identity, ecommerce, fraud detection, online fraud, identity fraud, fraud prevention, online payments, payments , payments orchestration, behavioural biometrics, API, online authentication, authorisation rate, account takeover, multi-factor authentication, verifiable credentials
Dive into the fascinating world of AI/ML/NLP integration for financial crime compliance. Alan Morley and Fanny Ip from Huron dissect the technical complexities and customised implementations involved.
financial crime, artificial intelligence, machine learning, banks, fintech, compliance
France-based payment services operator Worldline has provided the European Central Bank with a front-end prototype for the digital euro.
CBDC, digital euro, cryptocurrency, central bank, payment processing
Banks don’t know their customers anymore due to digital transformation, which has serious implications when fighting financial crime. Refine Intelligence CEO, Uri Rivner explains how they can now use automated outreach and AI to regain this superpower.
AML, KYC, transaction monitoring, machine learning, risk management, customer experience
US-based fraud prevention company NICE Actimize has launched an AI-based monitoring solution to detect suspicious activity and reduce false positives.
product launch, AML, fraud prevention, fraud detection, artificial intelligence
EBA CLEARING has announced it will enrich its SEPA payment systems, RT1 and STEP2, with fraud prevention and detection capabilities by November 2023.
fraud prevention, IBAN, transactions , SEPA, PSP
Manfred Rieck, Head of Quantum Tech Deutsche Bahn at DB Systel GmbH, delves into the exciting world of quantum computing and its significance on the executives' agenda.
quantum computing, financial data, risk management, encryption, data
London-based securities and investment bank Mizuho International has chosen SymphonyAI Sensa for AML detection within its European Capital Markets Division.
AML, artificial intelligence, machine learning, fraud detection, fraud prevention, transaction monitoring
Mastercard has teamed up with end-to-end transaction guarantee platform for online purchases Vesta to equip merchants with a fraud management platform.
MasterCard, friendly fraud, chargebacks, partnership, fraud prevention, online payments
Regtech provider Know Your Customer and Germany-based AML company Hawk AI have partnered up to improve financial crime compliance in Fintech.
partnership, AML, KYC, compliance, fraud prevention, cloud services, artificial intelligence, data
Israel-based fully automated chargeback guarantee platform, nSure.ai, has released a new report stating that KYC verified accounts make for up to 76.5% of crypto fraud.
KYC, eKYC, fraud management, fraud detection, online fraud, cryptocurrency, cryptocurrency exchange, crypto asset, NFT, marketplace, artificial intelligence, chargebacks, online authentication, multi-factor authentication, two-factor authentication